Tece Limited

Active04323895 Private limited company
Incorporated
16 November 2001 (24 years)
Previously known as
Bathroom Engineering Limited (until 3 October 2023)
Linden Wray Limited (until 17 March 2014)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ashley Paul Shires
Peter Fehlings
Frank Robert Ulbrich
Owned by
Carolin Fehlings
Peter Fehlings
Accounts type
Small
Region
South West
Address
20 Chamberlain Street
Wells
Somerset
BA5 2PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Shires, Ashley Paul
Director · Appointed 21 September 2026
British
Born April 1969 (57)
Wisely, Kimbra Emily
Secretary · Appointed 30 September 2025
Fehlings, Peter
Director · Appointed 15 August 2025
German
Born August 1992 (34)
Ulbrich, Frank Robert
Director · Appointed 15 August 2025
German
Born February 1962 (64)
Officer history (5 former)
21 September 2026
Appointed Shires, Ashley Paul as Director
30 September 2025
Appointed Wisely, Kimbra Emily as Secretary
27 August 2025
Resigned Herring, Rolf Douglas, Mr. as Director
15 August 2025
Appointed Ulbrich, Frank Robert as Director
15 August 2025
Appointed Fehlings, Peter as Director
2 December 2022
Resigned Greenhouse, Andrew Neil as Director
1 January 2021
Appointed Greenhouse, Andrew Neil as Director
6 June 2008
Resigned Venn, Graham Andrew as Secretary
14 January 2002
Appointed Venn, Graham Andrew as Secretary
14 January 2002
Appointed Herring, Rolf Douglas, Mr. as Director
14 January 2002
Resigned Pf & S (Secretaries) Limited as Corporate Secretary
14 January 2002
Resigned Pf & S (Directors) Limited as Corporate Director
16 November 2001
Appointed Pf & S (Secretaries) Limited as Corporate Secretary
16 November 2001
Appointed Pf & S (Directors) Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Carolin Fehlings
Individual · Notified 16 November 2018
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
German
Born June 1990 (36)
Peter Fehlings
Individual · Notified 16 November 2018
Owns 75–100% of shares (as a firm)
Holds 50–75% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
German
Born August 1992 (34)
Former controllers (2)
22 November 2022
Ceased Rolf Douglas Herring — Owns 25–50% of shares
16 November 2018
Ceased Bond Dickinson (Trust Corporation) Ltd — Owns 50–75% of shares

Financials

Net Assets
£575,708
Cash
£626,212
Employees
15
Debt Ratio
63%
Current Ratio
2.1x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £18,954 (£43,215) £77,379 £247,482 £397,943 £575,708
Balance sheet detail
202420232022202120202019
Fixed Assets£112,757£133,198£137,618£91,405£74,865£58,319
Current Assets£1,463,170£1,130,071£1,091,189£1,136,882£1,010,724£612,760
Debtors£455,009£411,830£340,085£274,142£160,943£199,536
Cash£626,212£384,549£253,332£502,459£405,789£75,277
Creditors (< 1 year)£696,040£485,693£552,301£645,671£617,908£134,175
Creditors (> 1 year)£304,179£379,633£429,024£505,237£510,896£517,950
Net Current Assets£767,130£644,378£538,888£491,211£392,816£478,585
Net Assets£575,708£397,943£247,482£77,379(£43,215)£18,954
Shareholder Funds£575,708£397,943£247,482£77,379(£43,215)£18,954

Filings 88

DateDescriptionMade Up ToPagesPDF
5 October 2026Appointment of a director
14 September 2026Accounts for a small company31 December 2025
22 June 2026Confirmation statement with no updates12 June 2026
22 December 2025Accounts for a small company31 December 2024
2 October 2025Appointment of a secretary
Show all 88 filings

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